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Senior Business Analyst AML Specialist

2 months ago

Singapore NEW TONE CONSULTING PTE. LTD. Full time
Senior Business Analyst AML Job Description

NEW TONE CONSULTING PTE. LTD. is seeking a highly skilled Senior Business Analyst AML to lead business analysis for Wealth Management IT Compliance and Anti-Money Laundering initiatives.

Key Responsibilities:
  • Lead business analysis for AML-related compliance in Europe and Asia.
  • Organize meetings, collaborate with internal/external stakeholders, and document business/functional requirements.
  • Analyze gaps between sites, propose solutions, and align business processes.
  • Define and implement business rules, including AML-specific rules.
  • Serve as the bridge between business units and technical teams.
  • Coordinate full project lifecycle: design, testing, implementation, and UAT.
  • Lead vendor discussions and solutions for platform convergence and upgrades.
  • Manage escalations and risk management, ensuring compliance with project standards.
  • Support project management tasks like cost estimation, planning, and governance.
Requirements:
  • 5+ years of experience as Business analyst in a banking environment
  • Experience in AML and financial security topics.
  • Knowledge of AML tools for monitoring, detecting and reporting alerts, especially NetReveal, is a plus.
  • Proficiency in SQL, Oracle, and data analysis.
  • Strong communication skills and ability to work with diverse teams.
  • Familiarity with project management tools (JIRA, Service Now) and methodologies (Agile, Waterfall).
  • Degree holder.

We are looking for a skilled Business Analyst to join our team at NEW TONE CONSULTING PTE. LTD. If you have experience in AML and financial security topics, we encourage you to apply.